WATTS ELECTRONICS PVT LTD (CIN: U31909KL1979PTC003116) is a Private company incorporated on 06 Dec 1979. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10994500.00.
WATTS ELECTRONICS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WATTS ELECTRONICS PVT LTD's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of WATTS ELECTRONICS PVT LTD are MADHAVAN BALANNAIR, PADMANBHAN GOPI SANKAR, RAJNI RAMAKRISHNAN, MADHAVANNAIR JAYAN, and BALAKRISHNA IYER ANANTHAKRISHNAN.
WATTS ELECTRONICS PVT LTD's Corporate Identification Number (CIN) is U31909KL1979PTC003116 and its registration number is 3116. Users may contact WATTS ELECTRONICS PVT LTD on its Email address - [email protected]. Registered address of WATTS ELECTRONICS PVT LTD is 41/2296VEEKSHANAM ROAD COCHIN , ERNAKULAM, Kerala, India - 682018.
Current status of WATTS ELECTRONICS PVT LTD is - Active.
| CIN | U31909KL1979PTC003116 |
| Name | WATTS ELECTRONICS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 3116 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1979-11-06 |
| Age of Company | 46 years, 6 months, 10 days |
| Activity | NIC Code: 3190 NIC Description: Manufacture of other electrical equip ment n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 11,000,000.00 |
| Paid-up Share Capital | ₹ 10,994,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WATTS ELECTRONICS PVT LTD |
| U31909KL1979PTC003116 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WATTS ELECTRONICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02509460 | MADHAVAN BALANNAIR | Whole-time director | 2020-11-01 |
| 02511307 | PADMANBHAN GOPI SANKAR | Whole-time director | 2020-11-01 |
| 10342643 | RAJNI RAMAKRISHNAN | Whole-time director | 2023-11-01 |
| 00025208 | MADHAVANNAIR JAYAN | Whole-time director | 2020-11-01 |
| 00025286 | BALAKRISHNA IYER ANANTHAKRISHNAN | Whole-time director | 2020-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02509448 | RAMAKRISHNAN SITARAM | Director | - | 2020-11-01 |
| 02509448 | RAMAKRISHNAN SITARAM | Whole-time director | - | 2020-09-30 |
| 02509460 | MADHAVAN BALANNAIR | Director | - | 2020-11-01 |
| 02509460 | MADHAVAN BALANNAIR | Whole-time director | - | 2020-09-30 |
| 02511307 | PADMANBHAN GOPI SANKAR | Director | - | 2020-11-01 |
| 02511307 | PADMANBHAN GOPI SANKAR | Whole-time director | - | 2020-09-30 |
| 00025208 | MADHAVANNAIR JAYAN | Director | - | 2015-02-10 |
| 00025208 | MADHAVANNAIR JAYAN | Whole-time director | - | 2020-09-30 |
| 00025286 | BALAKRISHNA IYER ANANTHAKRISHNAN | Director | - | 2020-11-01 |
| 00025286 | BALAKRISHNA IYER ANANTHAKRISHNAN | Whole-time director | - | 2020-09-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24239KL2008PTC021657 | MEDMATE PHARMA PRIVATE LIMITED | 41/1859, VEEKSHANAM ROAD ERNAKULAM , COCHIN, Kerala, India - 682018 |
| U31200KL1995PTC009155 | MAHADEV ELECTRICALS AND LUMINARIES PRIVATE LIMITED | 41/655PULLEPADY ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| AAC-3243 | GREEN HAVEN TRAVEL HUB LLP | Door No.41/1544, Arangath Road Cochin Ernakulam, Kerala, India - 682018 |
| U24132KL1995PTC009386 | GOVIND FURNISHINGS PRIVATE LIMITED | 41/2754-2755, PARAMARA ROAD, ERNAKULAM NORTH, , COCHIN, Kerala, India - 682018 |
| U22122KL1994PTC008459 | KERALA LAW JOURNAL PVT LTD | 41/3614, OLD RAILWAY STATION ROAD ERNAKULAM , COCHIN, Kerala, India - 682018 |
| U01119KL1993PLC007472 | SILVERLINE AGRO INDUSTRIES LIMITED | COCHIN HOUSEST VINCENT ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U22122KL2005PTC017891 | MARMAM PUBLISHING PRIVATE LIMITED | 41/1844, KATTIKKARAN ROAD VEEKSHANAM ROAD VIA , ERNAKULAM, Kerala, India - 682018 |
| AAN-9384 | ALGONAR TECHNOLOGIES LLP | 67/2691(3647) A BLUE BIRD, PROVIDENCE ROAD ERNAKULAM, COCHIN ERNAKULAM, Kerala, India - 682018 |
| AAD-4582 | IMPEDANCE AUDIO VISUAL SOLUTIONS LLP | 41/1590D, Keloth House, Aryattuparambu, Aranganth Cross Road, Pullepady, Ernakulam Ernakulam, Kerala, India - 682018 |
| U80903KL2005PTC017814 | INTEGRATED CHAMBER OF EXPERTISE SOLUTIONS PRIVATE LIMITED | 41/2826/B 2 NORTH PARKST VINCENT ROAD ERNAKULAM NORTH P O , ERNAKULAM, Kerala, India - 682018 |
| AAE-2875 | ANDONIOS CONTRACTORS LLP | Door No 41/ 3611, Old Railway Station Road Ernakulam North S O Post Ernakulam, Kerala, India - 682018 |
| AAE-2874 | MARICKAR INFRASTRUCTURES LLP | Door No 41/ 3611, Old Railway Station Road Ernakulam North S O Post Ernakulam, Kerala, India - 682018 |
| U01122KL1995PTC008966 | KEMIN INDUSTRIES INDIA PRIVATE LIMITED | 41/695CHITTOOR ROAD , ERNAKULAM, Kerala, India - 682018 |
| AAV-1789 | PAMASSIST LLP | 41/1029 B Veekshanam Road Ernakulam, Kerala, India - 682018 |
| U31200KL1995PTC009589 | GOODWILL POWER COMPANY PRIVATE LIMITED | XLI/1938BANERJI ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| ACA-3479 | MALABAR PLAZA HOSPITALITY LLP | 43/2538F4MOSQUE ROAD, COCHIN Ernakulam, Kerala, India - 682018 |
| U24299KL1987PTC004829 | BETHEL CHEMICAL INDUSTRIES PVT LTD | CARBO HOUSEOLD RAILWAY STATION ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U22110KL1982PTC003634 | STREAM LINES PUBLISHERS PVT LTD | XLII 1917POWER HOUSE ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| AAE-4411 | TECKNOVO CONSULTING LLP | Door No. 41/3611 Old Railway Station Road Ernakulam, Kerala, India - 682018 |
| AAQ-3022 | LEAVES GLOBAL SERVICES LLP | 41/1327C, VELUTHEDATH BUILDING, PULLEPPADY ROAD KOCHI ERNAKULAM, Kerala, India - 682018 |
| U24299KL1985PTC004339 | KURIAN'S INK AND CHEMICALS P LTD | XLI/58 AOLD RAILWAY STATION ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U25191KL1981PTC003334 | RIYAS RUBBER PVT LTD | 42/1915OLD RAILWAY STATION ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U25199KL1990PTC005875 | NELPURAYIL RUBBER PVT LTD | 42/1915OLD RAILWAY STATION ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U29299KL1998PTC012470 | INTEGREATED SOLAR SYSTEMS INDIA PRIVATE LIMITED | 43/2365 AZURES R M ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U01100KL2011PTC028852 | DUKANVADI PLANTATIONS PRIVATE LIMITED | Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North , Cochin, Kerala, India - 682018 |
| U01100KL2011PTC028548 | VAGADE PLANTATIONS PRIVATE LIMITED | Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North , Cochin, Kerala, India - 682018 |
| U01100KL2011PTC028542 | KUNKESHWAR PLANTATIONS PRIVATE LIMITED | Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North , Cochin, Kerala, India - 682018 |
| U01100KL2011PTC028536 | VAGHOTAM PLANTATIONS PRIVATE LIMITED | Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North , Cochin, Kerala, India - 682018 |
| U01100KL2011PTC028850 | KALMATH PLANTATIONS PRIVATE LIMITED | Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North , Cochin, Kerala, India - 682018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10001510 | 2006-03-08 | 2006-08-07 | 2012-03-15 | 10,000,000.00 | INDIAN BANK | |
| 10001511 | 2006-03-16 | 2011-10-18 | 2012-03-15 | 83,050,000.00 | INDIAN BANK | |
| 10100241 | 2008-02-12 | - | 2012-03-15 | 70,550,000.00 | INDIAN BANK | |
| 10194301 | 2009-11-17 | 2012-09-07 | 2015-07-09 | 3,400,000.00 | THE KERALA FINANCIAL CORPORATION | |
| 10315420 | 2011-10-18 | - | 2012-03-15 | 37,500,000.00 | INDIAN BANK | |
| 10334172 | 2012-02-04 | 2013-01-17 | 2015-12-22 | 55,500,000.00 | AXIS BANK LIMITED | |
| 10334178 | 2012-02-04 | 2012-07-16 | 2015-12-22 | 14,600,000.00 | AXIS BANK LIMITED | |
| 10343924 | 2012-03-28 | 2015-05-14 | 2015-12-22 | 87,500,000.00 | Axis Bank Limited | |
| 10595460 | 2015-09-16 | 2023-06-28 | - | 214,450,000.00 | HDFC BANK LIMITED | |
| 90015660 | 1988-02-19 | - | 2015-12-21 | 1,900,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD | |
| 90016125 | 1994-02-05 | - | 1997-06-27 | 165,000.00 | THE FEDERAL BANK LTD | |
| 90016867 | 1997-06-10 | - | 2005-11-25 | 8,000,000.00 | STATE BANK OF INDIA | |
| 90020477 | 2005-02-25 | - | 2012-03-15 | 3,000,000.00 | STATE BANK OF INDIA | |
| 90023271 | 2005-11-25 | - | 2006-03-02 | 13,000,000.00 | STATE BANK OF INDIA | |
| 100859804 | 2023-12-14 | - | - | 1,371,000.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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